Lead, Internal Audit, BSA/AML

**Overview:** - Anchorage Digital is a crypto platform for institutions to engage with digital assets through various services. - Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S. - Offers services in multiple locations including New York, Porto, Singapore, and Sioux Falls. - Founded in 2017, funded by leading institutions, and valued over $3 billion. **Key Responsibilities:** - Execute BSA/AML and OFAC compliance audits. - Perform walkthroughs, evaluate business controls, test control effectiveness, and document audit work. - Draft audit findings and management action plans. - Define and prepare reporting metrics for senior stakeholders. - Collaborate across Internal Audit and adjacent teams to identify risks and control gaps. - Provide guidance as a control advisor to the business. - Communicate audit findings and articulate risks and root causes. - Resolve issues creatively and adapt to changing circumstances. **Requirements/Skills/Qualifications:** - Experience in internal audits for BSA/AML and OFAC compliance. - Conceptual knowledge of BSA/AML audit or compliance assurance/testing. - Ability to adapt traditional banking experience to the crypto industry. - Excellent communication and presentation skills. - Talent for creative problem-solving and adaptability. - Passion for a positive working environment and teamwork. - CAMS certification preferred. - Experience at or adjacent to a crypto-native company. **Compensation & Benefits:** - Not specified in the provided text. **About Anchorage Digital:** - Committed to being an inclusive and respectful workplace. - Equal opportunity employer with a focus on diversity and inclusion. - Privacy rights are protected, with a detailed privacy policy available. - Offers a range of services through various subsidiaries. - Values innovation and staying updated with crypto asset developments.